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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 7
  • 1
    Turner, Andrew Clive
    Born in June 1958
    Individual (24 offsprings)
    Officer
    icon of calendar 2009-09-17 ~ now
    OF - Director → CIF 0
  • 2
    Hollander, Paul Joseph
    Born in September 1980
    Individual (18 offsprings)
    Officer
    icon of calendar 2017-01-19 ~ now
    OF - Director → CIF 0
  • 3
    Affleck, Graeme
    Born in May 1985
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-08-11 ~ now
    OF - Director → CIF 0
  • 4
    Burton, Debbie Carol
    Born in June 1971
    Individual (9 offsprings)
    Officer
    icon of calendar 2015-02-05 ~ now
    OF - Director → CIF 0
  • 5
    Cross, Tara
    Individual (16 offsprings)
    Officer
    icon of calendar 2024-11-01 ~ now
    OF - Secretary → CIF 0
  • 6
    Mcmahon, Jane Elizabeth
    Born in October 1954
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-10-19 ~ now
    OF - Director → CIF 0
  • 7
    CENTRAL LENDING LIMITED - 2011-09-01
    icon of address25-27, Surrey Street, Norwich, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 19
  • 1
    Baker, Stephen Paul
    Financial Services Consultant born in July 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-07-01 ~ 2020-04-23
    OF - Director → CIF 0
  • 2
    Heaphy, Mark Andrew
    Risk And Compliance Director born in June 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2014-02-04 ~ 2014-07-04
    OF - Director → CIF 0
  • 3
    Travis, Warren Anthony
    Accountant born in August 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-01-19 ~ 2021-07-31
    OF - Director → CIF 0
  • 4
    Astley, Carl Daniel
    Accountant born in January 1975
    Individual
    Officer
    icon of calendar 2021-09-27 ~ 2025-06-19
    OF - Director → CIF 0
  • 5
    Owen, Robert John
    Chartered Banker born in March 1957
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-03-20 ~ 2014-07-18
    OF - Director → CIF 0
  • 6
    Collins, Stephen Geoffrey
    Accountant born in May 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2011-08-08 ~ 2012-09-14
    OF - Director → CIF 0
  • 7
    Pooley, Maureen
    Paralegal born in October 1946
    Individual
    Officer
    icon of calendar 2009-09-16 ~ 2009-09-17
    OF - Director → CIF 0
    Pooley, Maureen
    Individual
    Officer
    icon of calendar 2009-09-16 ~ 2009-09-17
    OF - Secretary → CIF 0
  • 8
    Burton, Debbie Carol
    Born in June 1971
    Individual (9 offsprings)
    Officer
    icon of calendar 2010-01-27 ~ 2013-02-12
    OF - Director → CIF 0
  • 9
    Richardson, Anthony
    Individual (8 offsprings)
    Officer
    icon of calendar 2009-09-17 ~ 2024-11-01
    OF - Secretary → CIF 0
  • 10
    Eke, Graham Charles
    Accountant born in May 1975
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-06-28 ~ 2017-01-19
    OF - Director → CIF 0
  • 11
    Masding, Jeremy John
    Chief Executive born in September 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-09-17 ~ 2009-11-12
    OF - Director → CIF 0
  • 12
    Keen, Emma Rachel
    Solicitor born in May 1981
    Individual
    Officer
    icon of calendar 2009-09-16 ~ 2009-09-17
    OF - Director → CIF 0
  • 13
    Shariff, Aftab Mohamed Hassanali
    Finance Director born in August 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-02-25 ~ 2015-06-26
    OF - Director → CIF 0
  • 14
    Painter, Jonathan David
    Accountant born in October 1971
    Individual (8 offsprings)
    Officer
    icon of calendar 2009-09-17 ~ 2016-09-19
    OF - Director → CIF 0
  • 15
    Tolfree-dart, Buster Zak
    Commercial Director born in November 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-02-04 ~ 2014-07-04
    OF - Director → CIF 0
  • 16
    Cartwright, Brian Stephen
    Commercial Director born in February 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2016-01-26 ~ 2016-02-29
    OF - Director → CIF 0
  • 17
    Ward, Maeve
    Commercial Director born in November 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-12-17 ~ 2024-01-02
    OF - Director → CIF 0
  • 18
    Rowett, Charles Francis Sam
    Group Hr Director born in February 1959
    Individual
    Officer
    icon of calendar 2009-11-26 ~ 2011-01-07
    OF - Director → CIF 0
  • 19
    NORFOLK CAPITAL GROUP LIMITED - now
    icon of address25-27, Surrey Street, Norwich, England
    Active Corporate (4 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CENTRAL TRUST SYNDICATE NUMBER ONE LIMITED

Previous name
CENTRAL LENDING SYNDICATE NUMBER ONE LIMITED - 2011-09-01
Standard Industrial Classification
64922 - Activities Of Mortgage Finance Companies

  • CENTRAL TRUST SYNDICATE NUMBER ONE LIMITED
    Info
    CENTRAL LENDING SYNDICATE NUMBER ONE LIMITED - 2011-09-01
    Registered number 07020664
    icon of address25-27 Surrey Street, Norwich, Norfolk NR1 3NX
    PRIVATE LIMITED COMPANY incorporated on 2009-09-16 (16 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-16
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.